Arendt Conduct customer due diligence checks (KYC) on new and existing clients in order to identify and evaluate AML/CTF risks as per internal risk based approach; Gather, analyze and maintain AML/KYC documentation; Monitor and follow-up regulatory developments and update the procedures and templates accordingly; Keep all KYC files up-to-date; Liaise and coordinate with different parties (internal as well as external) in relation to KYC and AML related matters; Conduct conflict checks; Be a contact person within the law firm for questions or issues raised for Compliance purposes, including delivering training.
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Participate to various internal projects.
Your profile: You hold a degree in Business Administration or in Law (minimum Bac+3); You have a prior successful experience in a similar function (minimum 2 years); You have a good knowledge of the Luxembourg legal and AML and/or KYC environment; You are fluent in French and English (written You have excellent analytical and problem solving skills; You are proactive, rigorous and able to meet tight deadlines; You are a team player with the ability to work independently; You have a good command of MS Office.
Within Arendt, we uphold high standards.
Our professionals work with clients on engaging projects, empowered from the start.
With a strong local presence in Luxembourg and international reach, we support and train our team members to thrive in a culture of excellence.
Specialised teams ensure the right skills are available, allowing for a focus on added value.
Our leaders are approachable, providing support and mentoring.
We offer a vibrant social life with numerous events, embracing sports and art, our culture encourages openness and discovery beyond the professional realm.
With over 50 nationalities represented, Arendt is committed to the well-being of its staff, serving the best interests of its clients, protecting the environment, and supporting education.
Arendt promotes equal opportunities and value each employee for what they bring to the community.
For more information, please refer to our diversity and inclusion policy on our website.
Interested? If you are interested in this job opportunity, we are looking forward to receiving your application.
All applications will be treated confidentially. xniyctf
Please be aware that the selected candidate will be required to provide a criminal record (or certificate of good conduct).
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